Limited Between January 4, 2021 to July 31, 2021, Bitazza Company Limited (“Bitazza”), a digital asset broker, kept customers’ digital assets in digital wallets connected to the http://market.sec.or.th
/2021 Dated 21/12/2021 Bitazza Company Limited Between January 4, 2021 to July 31, 2021, Bitazza Company Limited (“Bitazza”), a digital asset broker, kept customers’ digital assets in digital wallets
/2021 Dated 21/12/2021 Bitazza Company Limited Between January 4, 2021 to July 31, 2021, Bitazza Company Limited (“Bitazza”), a digital asset broker, kept customers’ digital assets in digital wallets
Daol Securities (Thailand) Public Company Limited Between September 7, 2018 and May 9, 2022 Daol Securities (Thailand) Public Company Limited, a private fund management company, failed to comply with
Mrs. Ladda Leeswadtrakul Between May 10, 2007 and July 31, 2007, Mrs. Ladda Leeswadtrakul aided and abetted Mr. Somdej Leeswadtrakul and other principals in manipulating prices of Rich Asia Steel
Miss Usanee Onchay Between May 10, 2007 and July 31, 2007, Miss Usanee Onchay aided and abetted Mr. Somdej Leeswadtrakul and other principals in manipulating prices of Rich Asia Steel Public Company
Bitazza Company Limited Between June 22, 2022 and January 30, 2024, Bitazza Company Limited, a digital asset broker, failed to comply with the rules, conditions and procedures as specified in the
securities in the category of debentures between August 11, 2017 and August 5, 2020 without approval from the SEC Office which is in breach of the Securities and Exchange Act B.E. 2535 resulted from the
Socheat and the executives of SECC in July 2019, with a view to strengthen relations between the organizations and encourage concrete cooperation for the development of both capital markets in the long
executive in a securities issuing company between 07/03/2024 and 06/05/2028 - a bar from serving as a director or executive in a securities company between 07/03/2024 and 06